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 Services Include the Following Training:

**Scroll to Bottom for Investigations Training**

 

General Overview of Offered Presentations

-Scams/Identity Theft/Financial Exploitation-

 

 

Scams 

Recognition/Prevention

(General Overview)

 

There are thousands of current scams. Scammers don't care who they hurt. They just want your money or information.

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In these scams presentations, you will learn:

 

 

*How to recognize current scams
* How to avoid becoming a victim

*What to do if you become a victim

 

 

Presentations can vary in length from 20 minutes to 1 hour.

 

Specific scam topics covered can be tailored to a specific audience/need.

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Some scam topics include (scams of the heart & emotion and tech & government related scams). 

 

 

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Examples of some specific 1 hour scam presentations are listed below. 

 

 

 

Identity Theft 

Recognition/Prevention

(General Overview)

 

 

Identity theft is when someone takes your personally identifying information without your authority. 

 

In these identity theft presentations, you will learn:

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*How to recognize identity theft
* How to avoid becoming a victim
*What to do if you become a victim

 

Presentations can vary in length from 20 minutes to 1 hour, and specific identity theft topics covered can be tailored to a specific audience/need.

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Scams & Identity Theft often overlap, so scam topics & identity theft topics can be combined into one presentation.

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Examples of some specific 1 hour identity theft presentations are listed below. 

 

 

 

Elder Financial Exploitation

 Recognition/ Prevention

(General Overview)

 

 

Elder Financial Exploitation by People in a Position of Trust is a very unique con. 

 

This type of financial exploitation usually happens over a longer period of time, and suspects use predatory behaviors (like isolation or intimidation tactics). 

 

Learn how to recognize and prevent 

elder financial exploitation

by people in a position of trust.

 

 

Presentations can vary in length from 20 minutes to 1 hour and can be tailored to a specific audience/need.

 

 

*Because this type of fraud is very unique, this topic cannot be combined with any other presentation.*

 

 

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An example of a specific 1 hour financial exploitation presentation is listed below. 

 

 

 

Examples of 1 Hour Presentations Offered

-Scams/Identity Theft/Financial Exploitation-

 





SCAMS

PRESENTATION

EXAMPLES

 

Scams: Heart/Emotion

Recognition/Prevention: 

 

 

Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of heart/emotion related scams and what to do if you do become a victim.

 

We'll discuss scams related to emotion, including:

 

 

* Romance Scams

 * Charity Scams
*  Grandma Scams, 
* Lottery scams
 * Investment scams

 

 

**Available In-Person/ Webinar**

(1 Hr. in duration)

 

 

Scams: Tech/Government

Recognition/Prevention: 

 

 

Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of tech/ government related scams and what to do if you do become a victim.

 

We'll discuss scams related to technology and government, including:

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* IRS Scams
* Social Security Scams
* Jury Scams
* Tech Support Scams
* Phishing Email/Text Scams

 

 

**Available In-Person/ Webinar**

(1 Hr. in duration)

 

 

 





ID THEFT

PRESENTATION

EXAMPLES

 

Identity Theft: Credit Cards/Checks

Recognition/ Prevention

 

 

Learn how to recognize credit card/check related identity theft.

Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.

 

We'll discuss:

 

 

* Check Washing
* Credit Card Skimmers 

 

 

 

This course involves live demonstrations.

 

 

**Available In-Person ONLY**  

(1 Hr. in duration)

 

 

Identity Theft:

Computer Related

Recognition/ Prevention

 

 

Learn how to recognize computer related identity theft.

Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.

 

We'll discuss 

 

 

* Phishing related identity theft 
* Online Security
* Strong passwords

 

 

 

 

 

**Available In-Person/ Webinar** 

(1 Hr. in duration)

 





ELDER FINANCIAL EXPLOITATION

PRESENTATION EXAMPLE

 

Elder Financial Exploitation

 Recognition/ Prevention

 

Learn how to recognize and prevent 

elder financial exploitation

by 

people in positions of trust 

(caregivers/ family/ close friends).

 

We'll discuss:

 

 

* Power of Attorney (POA) Documents
* Red Flags of Financial Exploitation
* Victim-Suspect Dynamics

 

 

 

**Available In-Person/ Webinar**

(1 Hr. in duration)

 

 

 

- Training for Investigators -

**Must be a Current Investigator/Financial Services Professional**





ELDER FINANCIAL EXPLOITATION

INVESTIGATIONS

PRESENTATION EXAMPLE

 

Elder Financial Exploitation 

Investigations

 

 

Learn how to conduct complete 

complex vulnerable adult/elder 

financial exploitation investigations. 

 

We'll discuss:

 

* Power of Attorney (POA) Documents
* Mental Health Documents
* Victim/Suspect/Witness Interviews
* Bank Records/Analysis
* Case Documentation
* Case Challenges

 

 

**Must be a current investigator or financial services professional**

 

*Available In-Person/ Webinar*

(1.5 Hrs. in duration)

 

 

 

*To Inquire About Services Tailored to Your Specific Audience, Please Email*

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